FORTY TWO NORTH SIDE LIMITED

Company number 01917482

30 officers / 24 resignations

GOODFELLOW, Robert Mark

• Correspondence address: Flats 5 40-42 Northside, Wandsworth Common, London, Greater London Wandsworth, SW18 2SL
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 9 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Derivatives Trader

KNIGHT, Matha Emily

• Correspondence address: C/O Andrew Purnell & Co, Rear Office, 38 Lambton Road, Raynes Park, London, England, SW20 0LP
• Role (Active): Director
• Date of birth: December 1994
• Appointed on: 7 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Financial Technology

MENMUIR, John Ichiro

• Correspondence address: Flat 3, 40/42 North Side, London, SW18 2SL
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

MEREDITH, Tim

• Correspondence address: Flat 1 A, 42 Northside Wandsworth Common, London, SW12 2SL
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 3 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Manager

NOONAN, Elaine Patricia

• Correspondence address: Flat 2, 42, North Side Wandsworth Common, London, England, SW18 2SL
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 17 August 2018
• Nationality: Irish,
• Country of residence: United Kingdom
• Occupation: Retired

PUEYO, Ana Maria, Dr

• Correspondence address: C/O Andrew Purnell & Co, Rear Office, 38 Lambton Road, Raynes Park, London, England, SW20 0LP
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 1 August 2012
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Research Fellow

IRWIN, Lara Jayne

• Correspondence address: Flat 1b, 42 North Side Wandsworth Common, London, SW18 2SL
• Role (Resigned): Secretary
• Appointed on: 3 January 2007
• Resigned on: 4 November 2014
• Nationality: British
• Occupation: Marketing Manager

LINDSAY, Hugh Wallace

• Correspondence address: 42 Northside, Wandsworth Common, London, SW18 2SL
• Role (Resigned): Secretary
• Appointed before: 31 January 1991
• Resigned on: 2 April 1992
• Nationality: British

MOSS, Julian Glyn De Vere

• Correspondence address: Flat 3, 42 Wandsworth Common Northside, London, SW18 2SL
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Director

MOSS, Peter

• Correspondence address: 42 Northside, Wandsworth Common, London, SW18 2SL
• Role (Resigned): Secretary
• Appointed on: 9 April 1993
• Resigned on: 31 January 1997
• Nationality: British

SMITH, Thomas Jonathan

• Correspondence address: 42 Halcyon Wharf, 5 Wapping High Street, London, E1W 1LH
• Role (Resigned): Secretary
• Appointed on: 2 April 2001
• Resigned on: 10 November 2005
• Nationality: British
• Occupation: Barrister

WILLIAMS, Stuart Kenneth Mathieson

• Correspondence address: 85 Tower Building Capital Wharf, 50 Wapping High Street, London, E1 9LY
• Role (Resigned): Secretary
• Appointed on: 31 January 1999
• Resigned on: 2 April 2001
• Nationality: British

WRIGHT, Derek Gerald

• Correspondence address: Flat 1b, 42 Wworth Common Nside, London, SW18 2SL
• Role (Resigned): Secretary
• Appointed on: 5 January 2006
• Resigned on: 3 January 2007
• Nationality: British
• Occupation: Marketing Manager

IRWIN, Lara Jayne

• Correspondence address: 8 Tingrith, Milton Keynes, England, MK17 9EW
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 3 January 2007
• Resigned on: 4 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Manager

LINDSAY, Hugh Wallace

• Correspondence address: 42 Northside, Wandsworth Common, London, SW18 2SL
• Role (Resigned): Director
• Date of birth: June 1913
• Appointed before: 31 January 1991
• Resigned on: 2 April 1992
• Nationality: British
• Occupation: Retired

MACGIBBON, Wendy

• Correspondence address: 42 Northside, Wandsworth Common, London, SW18 2SL
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 31 January 1991
• Resigned on: 1 June 1992
• Nationality: British
• Occupation: Secretary

MERCIECA, Paula

• Correspondence address: Flat 3 42 Northside Wandsworth, Common, London, SW18 2SL
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 29 March 2004
• Resigned on: 21 September 2009
• Nationality: British
• Occupation: Sales Director

MIDDLETON, Mark Simon

• Correspondence address: Flat 4, 42 North Side Wandsworth Common, London, SW18 2SL
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 9 September 2000
• Resigned on: 6 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MOSS, Julian Glyn De Vere

• Correspondence address: Flat 3, 42 Wandsworth Common Northside, London, SW18 2SL
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 9 October 1992
• Resigned on: 17 January 2005
• Nationality: British
• Occupation: Company Director

MOSS, Peter

• Correspondence address: 42 Northside, Wandsworth Common, London, SW18 2SL
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 31 January 1991
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Biologist

ORCHARD, Marcus

• Correspondence address: 42 Northside, Wandsworth Common, London, SW18 2SL
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed before: 31 January 1991
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Company Director

RAFIQUE, Mohammad Asif

• Correspondence address: Flat 1a, 42 North Side Wandsworth, Common, London, SW18 2SL
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 18 November 1999
• Resigned on: 3 January 2007
• Nationality: British
• Occupation: Investment Banker

RAYMOND, Ginny

• Correspondence address: 42 Northside, Wandsworth Common, London, SW18 2SL
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 31 January 1991
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Company Director

SMITH, Thomas Jonathan

• Correspondence address: 42 Halcyon Wharf, 5 Wapping High Street, London, E1W 1LH
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 11 December 1999
• Resigned on: 10 November 2005
• Nationality: British
• Occupation: Barrister

SPENCER, Philip John Edward

• Correspondence address: Flat 4, 42 North Side Wandsworth Common, London, SW18 2SL
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 7 March 2000
• Resigned on: 2 April 2001
• Nationality: British
• Occupation: Surveyor

WILLIAMS, Matthew Thomas Mathieson

• Correspondence address: Flat 5 42 North Side, Wandsworth Common, London, SW18 2SL
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 9 March 2000
• Resigned on: 9 October 2001
• Nationality: British
• Occupation: Surveyor

WITHEY, Caroline Elizabeth

• Correspondence address: 42 Northside Wandsworth Common, London, SW18 2SL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 January 1997
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Director

WITHEY, Sarah

• Correspondence address: Flat 2 42 Northside, Wandsworth Common, London, SW18 2SL
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 January 2006
• Resigned on: 1 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Clinical Lead Nhs

WRIGHT, Derek Gerald

• Correspondence address: Flat 1b, 42 Wworth Common Nside, London, SW18 2SL
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 10 November 2005
• Resigned on: 3 January 2007
• Nationality: British
• Occupation: Marketing

REX MANAGEMENT SERVICES LTD

• Correspondence address: Hawkesbury 211 The Butlers Wharf Bld, 36 Shad Thames, London, SE1 2YE
• Role (Resigned): Director
• Appointed on: 31 January 1999
• Resigned on: 13 March 2000